UK companies/Northampton/Page 113

Companies in Northampton and their shareholdersPage 113 of 249

4,974 companies registered in Northampton have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Northampton. Between them they record 41 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Northampton
Companies with a register
4,974
On this page
20
Shareholdings
41
Related parties
3

CAMELOT U.P.V.C. FASCIAS & GUTTERING LIMITED

sophymarine-openregistry-gb-03674129
Status
Active
Type
Private Limited Company
Incorporated
25/11/1998
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
27 Mill Road, Northampton, NN7 4BB

Direct shareholders

ShareholderShare classShares held% of class
ANGELA GILROYsophymarine-openregistry-h-angela-gilroy-e9cb0fORDINARY50050.00%
SHAUN METTERSsophymarine-openregistry-h-shaun-metters-8fa87dORDINARY50050.00%

NORTHANTS LEATHER CHEMICALS LTD

sophymarine-openregistry-gb-03680388
Status
Active
Type
Private Limited Company
Incorporated
08/12/1998
Accounts
TOTAL EXEMPTION FULL
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
12 North Portway Close, Northampton, NN3 8RQ

Direct shareholders

ShareholderShare classShares held% of class
RICKI BOLLARDsophymarine-openregistry-h-ricki-bollard-bce957ORDINARY40
IAN BOLLARDsophymarine-openregistry-h-ian-bollard-3df9eaORDINARY10
RICKI BOLLARDsophymarine-openregistry-h-ricki-bollard-bce957ORDINARY0

SYWELL LEISURE SPORTS LIMITED

sophymarine-openregistry-gb-03733836
Status
Active
Type
Private Limited Company
Incorporated
16/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Silver Birches 68 Ecton Lane, Northampton, Northamptonshire, NN6 0BA

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MUTTOCKsophymarine-openregistry-h-benjamin-muttock-2d2351ORDINARY1
NANETTE MUTTOCKsophymarine-openregistry-h-nanette-muttock-4fff82ORDINARY1

GXO LOGISTICS SERVICES UK LIMITED

sophymarine-openregistry-gb-03781128
Status
Active
Type
Private Limited Company
Incorporated
02/06/1999
Accounts
SMALL
SIC
99999 — Dormant Company
Registered office
Lancaster House, Northampton, NN1 5GE

Direct shareholders

ShareholderShare classShares held% of class
GXO LOGISTICS UK LIMITEDsophymarine-openregistry-gb-SC037270ORDINARY100,000
GXO LOGISTICS INTERNATIONAL HOLDINGS, LTDsophymarine-openregistry-h-gxo-logistics-international-holdings-ltd-cfd2baORDINARY0

NT PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-03808844
Status
Active
Type
Private Limited Company
Incorporated
16/07/1999
Accounts
MICRO ENTITY
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
30 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
NATALIA O'BRIEN-MALONEsophymarine-openregistry-h-natalia-o-brien-malone-4b9ab5ORDINARY5050.00%
TOM O'BRIEN MALONEsophymarine-openregistry-h-tom-o-brien-malone-4cd729ORDINARY5050.00%

WEST END WINGS LIMITED

sophymarine-openregistry-gb-03814994
Status
Active
Type
Private Limited Company
Incorporated
27/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
5 Giffard Court Millbrook Close, Northampton, NN5 5JF

Direct shareholders

ShareholderShare classShares held% of class
HARD FOUR CONSULTANCY LIMITEDsophymarine-openregistry-gb-06125306ORDINARY100100.00%
CHANTICLEER UK GROUP LIMITEDsophymarine-openregistry-gb-08504371ORDINARY00.00%

SCI-TEK INSTRUMENTS LIMITED

sophymarine-openregistry-gb-03876454
Status
Active
Type
Private Limited Company
Incorporated
12/11/1999
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
24 Queensbridge, Northampton, Northampton, NN4 7BF

Direct shareholders

ShareholderShare classShares held% of class
DARREN WILLIAM MARTINsophymarine-openregistry-h-darren-william-martin-6f977dORDINARY5151.00%
SANDRA MARTINsophymarine-openregistry-h-sandra-martin-3e4699ORDINARY4949.00%

PENTLAND PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-03899429
Status
Active
Type
Private Limited Company
Incorporated
24/12/1999
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
14 Resthaven Road, Northampton, NN4 6LR

Direct shareholders

ShareholderShare classShares held% of class
SONYA PAVITTsophymarine-openregistry-h-sonya-pavitt-cbab1dORDINARY2
LEE PAVITTsophymarine-openregistry-h-lee-pavitt-9eb3eeORDINARY0

FLEETWAY LEISURE (THE SWAN) LIMITED

sophymarine-openregistry-gb-03931241
Status
Active
Type
Private Limited Company
Incorporated
22/02/2000
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
7b Marefair, Northampton, NN1 1SR

Direct shareholders

ShareholderShare classShares held% of class
HOWARD MENDOZAsophymarine-openregistry-h-howard-mendoza-3a7d32ORDINARY2
THSS LIMITEDsophymarine-openregistry-gb-08596195ORDINARY0

CLAREMONT DAY NURSERY LIMITED

sophymarine-openregistry-gb-03986108
Status
Active
Type
Private Limited Company
Incorporated
04/05/2000
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Claremont Court, Northampton, NN6 0JN

Direct shareholders

ShareholderShare classShares held% of class
LYNN JEYESsophymarine-openregistry-h-lynn-jeyes-d698feORDINARY100
CHARLES DOUGLAS HILSDONsophymarine-openregistry-h-charles-douglas-hilsdon-4b7525ORDINARY0

NORTHAMPTON MOTORSPORT LIMITED

sophymarine-openregistry-gb-04007572
Status
Active
Type
Private Limited Company
Incorporated
05/06/2000
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 52 Rothersthorpe Crescent, Northampton, NN4 8JD

Direct shareholders

ShareholderShare classShares held% of class
TROY WILLIAM ROBINSONsophymarine-openregistry-h-troy-william-robinson-827676ORDINARY65100.00%
STEPHEN MARK WOODINGsophymarine-openregistry-h-stephen-mark-wooding-780dcfORDINARY00.00%

WHS BUILDING SURVEYING LIMITED

sophymarine-openregistry-gb-04040290
Status
Active
Type
Private Limited Company
Incorporated
25/07/2000
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Suite G17 Moulton Park Business Centre, Northampton, NN3 6AQ

Direct shareholders

ShareholderShare classShares held% of class
W H STEPHENS LIMITEDsophymarine-openregistry-gb-NI627859ORDINARY1100.00%
MICHAEL SCULLIONsophymarine-openregistry-h-michael-scullion-76d1d4ORDINARY00.00%

ABACUS CONSULTING.CO.UK LIMITED

sophymarine-openregistry-gb-04063927
Status
Active
Type
Private Limited Company
Incorporated
01/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
3 Basset Court Loake Close, Northampton, Northamptonshire, NN4 5EZ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JAMES THEODORE HAYWARDsophymarine-openregistry-h-william-james-theodore-hayward-5f1210ORDINARY10,000100.00%
JEREMY CUTLER/WILLIAM HAYWARD ABACUS CONSULTINGsophymarine-openregistry-h-jeremy-cutler-william-hayward-abacus-con-9964b3ORDINARY00.00%

Related parties

PartyRelationshipDetail
GRANGE PARK MANAGEMENT ZONE B LIMITEDsophymarine-openregistry-gb-04025393Holds shares inORDINARY-B

SAS LOGISTICS LIMITED

sophymarine-openregistry-gb-04066082
Status
Active
Type
Private Limited Company
Incorporated
06/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
21 Galowhill Road, Northampton, NN4 7EE

Direct shareholders

ShareholderShare classShares held% of class
LEE SPENDLOVEsophymarine-openregistry-h-lee-spendlove-04882eORDINARY A85094.44%
KATIE LOUISE SPENDLOVEsophymarine-openregistry-h-katie-louise-spendlove-3d5c94ORDINARY A505.56%

Related parties

PartyRelationshipDetail
RAPID IT RECYCLING LIMITEDsophymarine-openregistry-gb-07422029Holds shares inORDINARY

NOBLES ENGINEERING SOLUTIONS LIMITED

sophymarine-openregistry-gb-04130688
Status
Active
Type
Private Limited Company
Incorporated
27/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
11 Mallard Close, Northampton, Northamptonshire, NN6 0JF

Direct shareholders

ShareholderShare classShares held% of class
ALWYN KIRKWOODsophymarine-openregistry-h-alwyn-kirkwood-c007ceORDINARY2,50050.00%
MICHELLE KIRKWOODsophymarine-openregistry-h-michelle-kirkwood-9dcd95ORDINARY2,50050.00%

ARLINTON 2000 LIMITED

sophymarine-openregistry-gb-04169526
Status
Active
Type
Private Limited Company
Incorporated
28/02/2001
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit 2 Millbrook Close Millbrook Close, Northampton, NN5 5JF

Direct shareholders

ShareholderShare classShares held% of class
TERENCE MABBUTTsophymarine-openregistry-h-terence-mabbutt-a71d1eORDINARY6060.00%
ROXANNE MABBUTTsophymarine-openregistry-h-roxanne-mabbutt-014863ORDINARY4040.00%

CREDENZA LIMITED

sophymarine-openregistry-gb-04172017
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/03/2001
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
30 Harborough Road, Northampton, NN2 7AZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN HOLLELYsophymarine-openregistry-h-david-john-hollely-9859f8ORDINARY5050.00%
JACQUELINE HOLLELYsophymarine-openregistry-h-jacqueline-hollely-dc8eedORDINARY5050.00%

ENVIROVAL LIMITED

sophymarine-openregistry-gb-04180930
Status
Active
Type
Private Limited Company
Incorporated
16/03/2001
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
3 Clayfield Close, Northampton, NN3 6QF

Direct shareholders

ShareholderShare classShares held% of class
IAN MARK ASKEWsophymarine-openregistry-h-ian-mark-askew-846101ORDINARY5050.00%
WENDY ANNE ASKEWsophymarine-openregistry-h-wendy-anne-askew-da6e4fORDINARY5050.00%

M & M (MK) LIMITED

sophymarine-openregistry-gb-04195532
Status
Active
Type
Private Limited Company
Incorporated
06/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Eagle House, Northampton, Northamptonshire, NN1 5AJ

Direct shareholders

ShareholderShare classShares held% of class
MARK PETER & JULIE STOREYsophymarine-openregistry-h-mark-peter-julie-storey-55f037ORDINARY150.00%
MATTHEW ROGER STOREYsophymarine-openregistry-h-matthew-roger-storey-d201e1ORDINARY150.00%

Related parties

PartyRelationshipDetail
STOREY PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04835672Holds shares inORDINARY · 0.00%

PPS SHOPFITTERS LIMITED

sophymarine-openregistry-gb-04202217
Status
Active
Type
Private Limited Company
Incorporated
19/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Ironstone House 4 Ironstone Way, Northampton, NN6 9UD

Direct shareholders

ShareholderShare classShares held% of class
PAUL HOUSTONsophymarine-openregistry-h-paul-houston-ee5998ORDINARY80
ALISON HOUSTONsophymarine-openregistry-h-alison-houston-2a5b08ORDINARY70